Company Information
CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,648,000
Authorised Capital
5,000,000
Directors
Monika Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobha Gupta
Director
about 13 years ago
about 13 years ago
Charges
27 April 2016
Aditya Birla Finance Limited
2 Crore
18 March 2015
The Karur Vysya Bank Limited
1 Crore
17 June 2011
The Karur Vysya Bank Limited
1 Crore
28 June 2005
Uco Bank
1 Crore
28 June 2005
Uco Bank
1 Crore
24 February 2020
Hdfc Bank Limited
6 Crore
27 April 2016
Others
0
24 February 2020
Hdfc Bank Limited
0
28 June 2005
Uco Bank
0
18 March 2015
The Karur Vysya Bank Limited
0
28 June 2005
Uco Bank
0
17 June 2011
The Karur Vysya Bank Limited
0
27 April 2016
Others
0
24 February 2020
Hdfc Bank Limited
0
28 June 2005
Uco Bank
0
18 March 2015
The Karur Vysya Bank Limited
0
28 June 2005
Uco Bank
0
17 June 2011
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-26112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(2)-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form DPT-3-09032020-signed
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form ADT-1-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
List of share holders, debenture holders;-02092019
Copy of the intimation sent by company-02092019
Directors report as per section 134(3)-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
